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HomeMy WebLinkAbout2016-01-21 School Committee Minutes - Executive SessionO OFJ? c Town of Reading Meeting Minutes Board - Committee - Commission - Council: School Committee Date: 2016-01-21 Building: School - Memorial High Address: 82 Oakland Road Purpose: Executive Session Attendees: Members - Present: Time: 6:00 PM RECENEO cc TOWNCLERK READING- MASS. 1911 FEB 23 P 11 Location: Conference Room Session: Executive Session Jeanne Borawski, Elaine Webb (arrived at 6:10 p.m.), Linda Snow Dockser, Julie Joyce, Chuck Robinson Members - Not Present: Gary Nihan Others Present: Superintendent John Doherty, Fincom chair Mark Dockser, Selectmen Chair Dan Ensminger, Attorney David Doneski Minutes Respectfully Submitted By: Linda Engelson on behalf of the Chair Topics of Discussion: Executive Session 6:06 p.m. A. Call to Order Chair Robinson called the Executive Session to order in the Superintendent's Office. TLT Litigation Mr. Doneski provided an update of the TLT litigation. The Master has rendered a draft decision on the Asbestos portion of the lawsuit finding mostly in favor of TLT. Mrs. Webb arrived at 6:10 p.m. The settlement amount does not include interest. Mr. Doneski said that since the last time we met the TLT vs. the Town of Sutton has been settled he suggested that we reach out to Western Surety to settle explaining that we have reached out to TLT to no avail. The Committee agreed to have Mr. Doneski contact Western Surety. Mr. Robinson asked if there was any recourse against previous Counsel, architect and project manager. Mr. Doneski indicated that there may be a statute of limitations on these issues. Page 1 1 Mr. Doneski left the meeting at 6:30 p.m. Superintendent Doherty will ask Mr. LeLacheur about the possibility of pursuing a case versus Brackett.& Lucas. Mr. Ensminger will also speak to the Town Manager about sending a letter with the intention of bring suit against Brackett & Lucas. Discussion continued regarding meeting with the Finance Committee and Selectmen to bring them up to speed on this litigation. It was agreed to meet in March when there will be more information available to share. Adjourn Mrs. Webb moved, seconded by Dr. Snow Dockser, to adjourn. The roll call vote was 5-0. Mrs. Webb, Mrs. Borawski, Mr. Robinson, Mrs. Joyce and Mrs. Snow Dockser. Meeting adjourned at 6:45 p.m. Approved 2.22.16 Released 01.05.17 Page 12